HOLMES & MARCHANT ENSKAT LIMITED

Company Documents

DateDescription
27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY

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09/10/149 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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19/08/1419 August 2014 APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES

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07/10/137 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013

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01/10/121 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/03/125 March 2012 DIRECTOR APPOINTED MARTIN MORROW

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/10/113 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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12/04/1112 April 2011 DIRECTOR APPOINTED COLIN RAYMOND ADAMS

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD

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11/10/1011 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/10/0927 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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20/04/0920 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/04/0817 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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09/09/079 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/04/0719 April 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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19/06/0619 June 2006 DIRECTOR RESIGNED

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19/06/0619 June 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 SECRETARY'S PARTICULARS CHANGED

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25/04/0625 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/04/0612 April 2006 NEW SECRETARY APPOINTED

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12/04/0612 April 2006 NEW DIRECTOR APPOINTED

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09/05/059 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/03/0524 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/02/0517 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/10/041 October 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/07/046 July 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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30/09/0330 September 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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12/07/0312 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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01/11/021 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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11/10/0211 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/10/0211 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/10/0127 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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26/10/0126 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/10/0126 October 2001 NEW DIRECTOR APPOINTED

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25/10/0125 October 2001 NEW SECRETARY APPOINTED

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24/08/0124 August 2001 DIRECTOR RESIGNED

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24/08/0124 August 2001 NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 REGISTERED OFFICE CHANGED ON 05/04/01 FROM:
HAWK HOUSE
PEREGRINE PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE HP13 7DL

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05/04/015 April 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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20/01/0120 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0115 January 2001 NEW DIRECTOR APPOINTED

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18/12/0018 December 2000 DIRECTOR RESIGNED

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18/12/0018 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/12/0018 December 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/06/0013 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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04/05/004 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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25/06/9925 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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18/05/9918 May 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS

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03/07/983 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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05/06/985 June 1998 RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS

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19/08/9719 August 1997 REGISTERED OFFICE CHANGED ON 19/08/97 FROM:
THE POWERHOUSE
87 WEST STREET
HARROW ON THE HILL
MIDDLESEX HA1

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05/06/975 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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04/06/974 June 1997 RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS

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22/06/9622 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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16/05/9616 May 1996 RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS

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01/07/951 July 1995 COMPANY NAME CHANGED
HOLMES & MARCHANT COMMUNICATIONS
LIMITED
CERTIFICATE ISSUED ON 03/07/95

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20/06/9520 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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19/05/9519 May 1995 RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS

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06/06/946 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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25/04/9425 April 1994 RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS

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15/09/9315 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9312 September 1993 ALTER MEM AND ARTS 02/09/93

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20/05/9320 May 1993 RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS

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18/04/9318 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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14/10/9214 October 1992 REGISTERED OFFICE CHANGED ON 14/10/92 FROM:
BRANDS HOUSE
KINGSHILL ROAD
FOUR ASHES
HIGH WYCOMBE, BUCKS HP13 5BB

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06/08/926 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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11/05/9211 May 1992 COMPANY NAME CHANGED
HAPPY ATOM LIMITED
CERTIFICATE ISSUED ON 12/05/92

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23/04/9223 April 1992 RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS

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08/09/918 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90

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08/09/918 September 1991 RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS

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18/07/9118 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/07/914 July 1991 REGISTERED OFFICE CHANGED ON 04/07/91 FROM:
THE POWERHOUSE, RAMSEY PLACE
WEST STREET
HARROW ON THE HILL
MIDDLESEX HA1 3EL

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05/07/905 July 1990 RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS

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05/07/905 July 1990 EXEMPTION FROM APPOINTING AUDITORS 02/04/90

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05/07/905 July 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89

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11/07/8911 July 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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11/07/8911 July 1989 DIRECTOR'S PARTICULARS CHANGED

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11/07/8911 July 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS

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22/08/8822 August 1988 RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS

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23/02/8823 February 1988 VARYING SHARE RIGHTS AND NAMES 14/12/87

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08/02/888 February 1988 REGISTERED OFFICE CHANGED ON 08/02/88 FROM:
HUGILL HOUSE
SWANFIELD ROAD
WALTHAM CROSS
HERTS EN8 7JS

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08/02/888 February 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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08/02/888 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/01/8819 January 1988 AUDITOR'S RESIGNATION

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17/12/8717 December 1987 NOTICE OF RESOLUTION REMOVING AUDITOR

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29/09/8729 September 1987 RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS

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13/08/8713 August 1987 FULL GROUP ACCOUNTS MADE UP TO 30/09/86

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17/03/8717 March 1987 NEW DIRECTOR APPOINTED

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17/03/8717 March 1987 REGISTERED OFFICE CHANGED ON 17/03/87 FROM:
25 NEW STREET SQUARE
LONDON
EC4A 3LN

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12/06/8612 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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